McLeish Properties Limited

Company Name	McLeish Properties Limited
Directors	Moira McLeish and Stewart Ford McLeish
Company Status	Active
Company Number	SC237009
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Moira McLeish
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 October 2002(3 weeks, 6 days after company formation)
Appointment Duration	21 years, 6 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Fernieknowe Kingennie Broughty Ferry Dundee Tayside DD5 3PF Scotland

Director Name	Stewart Ford McLeish
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 October 2002(3 weeks, 6 days after company formation)
Appointment Duration	21 years, 6 months
Role	Retailer
Country of Residence	Scotland
Correspondence Address	Fernieknowe Kingennie By Broughty Ferry Dundee Tayside DD5 3PF Scotland

Secretary Name	Mrs Moira McLeish
Nationality	British
Status	Current
Appointed	15 October 2002(3 weeks, 6 days after company formation)
Appointment Duration	21 years, 6 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Fernieknowe Kingennie Broughty Ferry Dundee Tayside DD5 3PF Scotland

Director Name	Iain Henderson Hutcheson
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland

Secretary Name	Messrs Thorntons Ws (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	50 Castle Street Dundee Tayside DD1 3AQ Scotland

Contact

Website	mcleishpros.co.uk

Location

Registered Address	Fernieknowe, Kingennie Broughty Ferry Dundee DD5 3PF Scotland
Constituency	Dundee East
Ward	Monifieth and Sidlaw

Shareholders

50 at £1	Moira Mcleish 44.64% Ordinary A
50 at £1	Stewart Ford Mcleish 44.64% Ordinary C
12 at £1	Mcleish Discretionary Trust 10.71% Ordinary B

Financials

Year	2014
Net Worth	£3,208,480
Cash	£21,350
Current Liabilities	£35,745

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

13 December 2002	Delivered on: 23 December 2002 Satisfied on: 11 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
16 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
21 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 112 (6 pages)
11 September 2015	Satisfaction of charge 1 in full (1 page)
24 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
23 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 112 (6 pages)
3 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 112 (6 pages)
8 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
19 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
16 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 October 2010	Director's details changed for Moira Mcleish on 18 September 2010 (2 pages)
5 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Director's details changed for Stewart Ford Mcleish on 18 September 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 October 2009	Return made up to 18/09/09; full list of members (4 pages)
6 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 September 2008	Return made up to 18/09/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 October 2007	Return made up to 18/09/07; full list of members (2 pages)
19 July 2007	Location of register of members (1 page)
16 May 2007	Amended accounts made up to 31 August 2006 (6 pages)
25 April 2007	Nc inc already adjusted 04/04/07 (2 pages)
25 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 April 2007	Ad 04/04/07--------- Â£ si 12@1=12 Â£ ic 100/112 (3 pages)
19 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
25 September 2006	Return made up to 18/09/06; full list of members (2 pages)
6 July 2006	Registered office changed on 06/07/06 from: 3 trades lane dundee DD1 3EW (1 page)
8 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
19 October 2005	Return made up to 18/09/05; full list of members (7 pages)
1 April 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
21 September 2004	Return made up to 18/09/04; full list of members (7 pages)
14 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
23 September 2003	Return made up to 18/09/03; full list of members (7 pages)
23 December 2002	Partic of mort/charge * (6 pages)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2002	Resolutions RES13 ‐ Section 320 approved 15/10/02 (3 pages)
8 November 2002	Ad 15/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 November 2002	Registered office changed on 07/11/02 from: 50 castle street dundee angus DD1 3RU (1 page)
7 November 2002	Company name changed castlelaw (no. 424) LIMITED\certificate issued on 07/11/02 (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page)
7 November 2002	New secretary appointed;new director appointed (2 pages)
18 September 2002	Incorporation (15 pages)

McLeish Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland